Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREFFEN BIZHUTERIYA"
Limited Liability Company "Treffen Bizhuteriya"

Legal address
129594, g.Moskva, ul. Marinoi Roschi 4-YA, D.12, Str.1, Ofis 8

INN and KPP (TIN and RRC)
7717692862, 771701001

OGRN (Primary State Register Number)
1117746103925

Authorized capital
10 000 rub.

Registration date
15.02.2011

Age of organization
15 years 0 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-02-18
GRN: 6137746190873

Head of Organization

General director
Trifonov Vladimir Fedorovich
from 30.10.2012
INN

Founders (1)

Li Natasha Genadievna
Share size: 10 000 rub. (100%)
INN 631629913732

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.34 Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies

    find companies with this code...
  • Additional types of activity (19):
    26.1Production of glass and glass products
    26.15.83Production of glass parts for the manufacture of jewelry; production of glass beads and beads; production of products imitating pearls, precious and
    semi-precious stones; production of glass microspheres with a diameter of not more than 1 mm
    28.73Production of wire products
    28.74Manufacture of fasteners, chains and springs
    28.75.24Production of figurines, photo frames, paintings, mirrors and other decorative products made of base metals
    28.75.25Manufacture of accessories made of base metals for clothing, shoes, leather goods and other products, including hooks, buckles, fasteners, loops,
    rings, tubular and forked rivets, etc.
    28.75.27Manufacture of other base metal products not included in other groupings
    36.6Production of various products not included in other groupings
    36.61Manufacture of jewelry made of non-precious materials
    36.63.7Manufacture of other products not included in other groupings
    51.4Wholesale of non-food consumer goods
    51.41.2Wholesale of haberdashery products
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.44.2Wholesale of ceramics and glass products
    51.44.3Wholesale of wallpaper
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.4Other retail trade in specialty stores
    52.41.2Retail sale of haberdashery products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312003891
Registration date: 2011-02-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771704364477171
Registration date: 2011-02-16

Entries in the EGRUL (8)

18.02.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6137746190873)
30.10.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8127747191950)
26.10.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8127747103410)
22.02.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6117746059876)
17.02.2011 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2117746945810)
17.02.2011 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2117746939540)
15.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746829891)
15.02.2011 Creation of a legal entity (GRN: 1117746103925)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.